Scams re-targeting those who have already been victimized
#431463 by Ian Page Thu Mar 17, 2022 10:01 am
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: Compensation Fund Project
Received: Tue 15 Mar 2022 at 15:18


1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)

Hello Beneficiary ,

This is to inform you that your United Nations scammed Victim compensation Funds $1,500,000.00 you were supposed to receive by ATM Card which has expired due to corrupt officials trying to swindle money from you has been deposited with us by the United Nations Compensation Unit amid a coronavirus pandemic. Please get back to us urgently if you still need to receive your UN compensation funds and I will send you the deposit slip of your funds deposit with our bank for your confirmation.

Please contact Mr. Paul Donofrio ( Chief Financial Officer, BOA ) for your UN Compensation Funds $1,500,000.00 transfer into your bank account.

E-mail: [email protected]

Looking forward to hearing from you.

Regards
Anne M. Finucane
Vice Chairman, Bank of America
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#434142 by Ian Page Wed Jun 01, 2022 5:57 am
From: [email protected]
Reply to: [email protected]
Subject: Compensation Fund Project
Received: Tue 31 May 2022 at 16:41


1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)

Hello Beneficiary ,

This is to inform you that your United Nations scammed Victim compensation Funds $1,500,000.00 you were supposed to receive by ATM Card which has expired due to corrupt officials trying to swindle money from you has been deposited with us by the United Nations Compensation Unit amid a coronavirus pandemic. Please get back to us urgently if you still need to receive your UN compensation funds and I will send you the deposit slip of your funds deposit with our bank for your confirmation.

Please contact Mr. Paul Donofrio ( Chief Financial Officer, BOA ) for your UN Compensation Funds $1,500,000.00 transfer into your bank account.

E-mail: [email protected]

Looking forward to hearing from you.

Regards
Anne M. Finucane
Vice Chairman, Bank of America
#435093 by Ian Page Thu Jun 30, 2022 12:50 pm
From: [email protected]
Reply to: [email protected]
Subject: Compensation Fund Project
Received: Thu 30 Jun 2022 at 17:39


1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)

Hello Beneficiary ,

This is to inform you that your United Nations scammed Victim compensation Funds $1,500,000.00 you were supposed to receive by ATM Card which has expired due to corrupt officials trying to swindle money from you has been deposited with us by the United Nations Compensation Unit amid a coronavirus pandemic. Please get back to us urgently if you still need to receive your UN compensation funds and I will send you the deposit slip of your funds deposit with our bank for your confirmation.

Please contact Mr. Paul Donofrio ( Chief Financial Officer, BOA ) for your UN Compensation Funds $1,500,000.00 transfer into your bank account.

E-mail: [email protected]

Looking forward to hearing from you.

Regards
Anne M. Finucane
Vice Chairman, Bank of America
#435277 by Ian Page Tue Jul 05, 2022 4:11 pm
From: [email protected]
Reply to: [email protected]
Subject: Compensation Fund Project
Received: Tue 5 Jul 2022 at 17:24


1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)

Hello Beneficiary ,

This is to inform you that your United Nations scammed Victim compensation Funds $1,500,000.00 you were supposed to receive by ATM Card which has expired due to corrupt officials trying to swindle money from you has been deposited with us by the United Nations Compensation Unit amid a coronavirus pandemic. Please get back to us urgently if you still need to receive your UN compensation funds and I will send you the deposit slip of your funds deposit with our bank for your confirmation.

Please contact Mr. Paul Donofrio ( Chief Financial Officer, BOA ) for your UN Compensation Funds $1,500,000.00 transfer into your bank account.

E-mail: [email protected]

Looking forward to hearing from you.

Regards
Anne M. Finucane
Vice Chairman, Bank of America

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